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WARWICK BROS.(ALRESFORD)LIMITED

Company number 00604875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
11 Jan 2004 AA Accounts for a small company made up to 30 April 2003
14 Jul 2003 155(6)a Declaration of assistance for shares acquisition
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ch R.O./REG10 table a 23/05/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2003 287 Registered office changed on 07/06/03 from: the dean alresford hants SO24 9BN
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
22 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
27 Feb 2003 363s Return made up to 20/02/03; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 01/03/02; full list of members
17 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
04 Apr 2001 363s Return made up to 01/03/01; full list of members
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Mar 2000 363s Return made up to 01/03/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
03 Mar 1999 363s Return made up to 01/03/99; no change of members
19 Aug 1998 AA Accounts for a small company made up to 31 March 1998
26 Feb 1998 363s Return made up to 01/03/98; no change of members
08 Sep 1997 AA Accounts for a small company made up to 31 March 1997
27 Mar 1997 363s Return made up to 01/03/97; full list of members
05 Feb 1997 AA Accounts for a small company made up to 31 March 1996